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Companies/00965949

Ferag UK Ltd

Agents involved in the sale of machinery, industrial equipment, ships and aircraft · Harlow

ActiveUnited KingdomIncorporated 1969Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Ferag AgCorporate
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 142109630

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
TR
Tommaso RamundoCurrent director
Appointed 2021-02-01 · 5 yrs · Ceo
HB
Hans BosshardCurrent director
Appointed 2021-02-01 · 5 yrs · Company Director
MA
Myles AndrewsCurrent directorCurrent secretary
Appointed 2019-11-06 · 6 yrs · Finance Director
+1 other
Show 22 historical appointments
DD
Darcy De ThierryResigned director
Resigned 2021-02-01 · 3 yrs · Managing Director
LM
Luigi ManiglioResigned director
Resigned 2020-02-10 · Company Director
MZ
Manfred ZurkichResigned director
Resigned 2019-06-01 · Ceo
TK
Thomas KlumppResigned director
Resigned 2012-10-02 · 6 yrs · Manager
LW
Lee WhatmoughResigned director
Resigned 2009-03-31 · 11 yrs · Managing Director
JM
Juerg MoeckliResigned director
Resigned 2005-04-01 · 13 yrs · Sales Director
SK
Stefan KellenbergerResigned director
Resigned 2005-04-01 · 1 yr · Manager
ME
Marcus EvansResigned director
Resigned 2003-05-20 · 5 yrs · Managing Director
MM
Martin MayerResigned director
Resigned 1996-07-12 · 1 yr · General Manager
PH
Patricia HopeResigned directorResigned secretary
Resigned 1994-04-14 · 25 yrs · Financial Director
DP
David PowellResigned director
Resigned 1994-04-14 · 9 yrs · Director
KT
Kenneth TaylorResigned director
Resigned 1992-10-14 · 5 yrs · Engineering Consultant
PR
Paul RuskResigned director
Resigned 1992-10-14 · Director
SD
Stuart DickasonResigned director
Resigned 1991-10-14 · 5 yrs · Joint Managing Director
WR
Walter ReistResigned director
Resigned 1991-10-14 · 6 yrs · Director
GS
Guido SteffenResigned director
Resigned 1991-10-14 · 27 yrs · Director
KH
Kenneth HalesResigned director
Resigned 1991-10-14 · 5 yrs · Joint Managing Director
SR
Susanne RauResigned director
Resigned 1991-10-14 · 6 yrs · Director
GR
Gerhard RauResigned director
Resigned 1991-10-14 · 20 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active